{"entity":{"id":"56694946-529d-5e35-917b-01690f196486","name":"BAWAG Finance Malta Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:529900QICBLR3Q73H602","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6ffafd8b-94ed-5dab-8fa9-a830b5ee7663","name":"BAWAG FINANCE MALTA LTD.","jurisdiction":"MT","identifier":"icij:icijol-56081005","registry":"icij_offshoreleaks"},{"id":"f0d2d7e7-5293-5f2b-9621-2ca3008edd43","name":"BAWAG FINANCE MALTA LTD.","jurisdiction":"MT","identifier":"icij:icijol-55029192","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/529900QICBLR3Q73H602"}],"source":"corpus"}